Arctic Paper S.A.

Shareholders Meeting 2010

The Oridinary General Shareholders Meeting was held on June 8, 2010 in Warsaw.

1. Resolutions of General Assembly of Arctic Paper S.A. adopted on June 8, 2010

2. Announcement on convening the Ordinary General Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Kostrzyn nad Odra

3. Documentation to be presented to the Ordinary General Shareholders Meeting of the Company


4. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE ORDINARY GENERAL ASSEMBLY


5. As of May 13, 2010, i.e. on the date of convening the Ordinary General Assembly of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 55.403.500 (fifty five million four hundred three thousand five hundred).